Mahan Industries: Board Meeting Outcome for Outcome Of Board Meeting Of Directors Held On 05.09.2026

Regulation 30 and any other Regulation of SEBI (Listing Obligations and Disclosure Requirement) Regulations 2015 that meeting of the Board of Directors of the Company was held on Saturday 05th September 2026 and approved the following matters:1.To consider and approve draft Directors Report of the company for the year ended on March 31 2026.2.To consider and approve Notice of 32nd Annual General Meeting of the company.3.To call Annual General Meeting of Company and fix time date day & Venue.4.To fix date of Book Closure of Company.5.To appoint M/s. G R Shah & Associates as a Scrutinizer for 32nd Annual General Meeting of the Company.6.To approve limits under Section 180(1) (c) under Companies Act 2013.7.To approve limits under Section 180(1) (a) under Companies Act 2013.8.To Regularize Ms. Riddhi Hardishkumar Shah (DIN: 11904921) as Non-Executive Independent Director of the Company.9.To discuss any other matter with the permission of the board.